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CHURCH UK RETAIL LIMITED

Company number 00420853

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	AD03	Register(s) moved to registered inspection location St James St. James Road Northampton NN5 5JB	View PDF Register(s) moved to registered inspection location St James St. James Road Northampton NN5 5JB - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD02	Register inspection address has been changed to St James St. James Road Northampton NN5 5JB	View PDF Register inspection address has been changed to St James St. James Road Northampton NN5 5JB - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AD01	Registered office address changed from St James Northampton Northamptonshire NN5 5JB to 1 More London Place London SE1 2AF on 21 December 2023	View PDF Registered office address changed from St James Northampton Northamptonshire NN5 5JB to 1 More London Place London SE1 2AF on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 1.021210	View PDF Statement of capital on 14 December 2023 GBP 1.021210 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Alessandra Cozzani as a director on 27 April 2022	View PDF Termination of appointment of Alessandra Cozzani as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
12 Jan 2022	AP01	Appointment of Mr Denni Manzatto as a director on 3 January 2022	View PDF Appointment of Mr Denni Manzatto as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Anthony Romano as a director on 31 December 2021	View PDF Termination of appointment of Anthony Romano as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 Sep 2021	TM01	Termination of appointment of Carlo Mazzi as a director on 28 September 2021	View PDF Termination of appointment of Carlo Mazzi as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Hamun Shah as a director on 1 September 2021	View PDF Appointment of Mr Hamun Shah as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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CHURCH UK RETAIL LIMITED

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